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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 29
  • 1
    Challacombe, Katherine
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1999-08-24 ~ 2001-07-16
    OF - Director → CIF 0
  • 2
    Fernous Jnr, Louis Ferdinand
    Individual (2 offsprings)
    Officer
    1996-09-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Rose, Kenton Raoul
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2001-09-15
    OF - Secretary → CIF 0
  • 4
    Heidrich, Nadine A
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Roche, Mark Ambrose
    Individual (2 offsprings)
    Officer
    2001-09-15 ~ 2011-10-03
    OF - Secretary → CIF 0
  • 6
    Mcclendon, Anthony
    Born in February 1972
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2007-03-16
    OF - Director → CIF 0
  • 7
    Phelan, Richard
    Born in May 1964
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Lindquist, William
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-10-03 ~ now
    OF - Director → CIF 0
    Lindquist, William Ryden
    Born in June 1977
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2011-10-03
    OF - Director → CIF 0
  • 9
    Plancher, Robert Lawrence
    Born in February 1932
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 1997-02-28
    OF - Director → CIF 0
    Plancher, Robert Lawrence
    Individual (2 offsprings)
    Officer
    1996-08-13 ~ 1996-09-12
    OF - Secretary → CIF 0
  • 10
    Hayes, Max Philip, Mr.
    Born in November 1964
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 11
    Bauerlein Jr, Dudley Lawrence
    Born in November 1946
    Individual (3 offsprings)
    Officer
    1996-08-13 ~ 1999-08-24
    OF - Director → CIF 0
  • 12
    Costa, Flavio Campello
    Born in December 1966
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 13
    Burchell, Philip Raymond
    Born in December 1942
    Individual (18 offsprings)
    Officer
    1996-09-12 ~ 1997-05-29
    OF - Director → CIF 0
  • 14
    Clarke, Aoife
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
  • 15
    Quirke, Liam
    Born in November 1961
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Lenz, Matthew Carlton
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2007-04-19 ~ 2011-10-03
    OF - Director → CIF 0
  • 17
    Hausberg, Mark
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ 2011-10-03
    OF - Director → CIF 0
  • 18
    Omtvedt, Craig Palmer
    Born in October 1949
    Individual (2 offsprings)
    Officer
    1997-12-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 19
    Bermudez, Pino
    Born in February 1974
    Individual (17 offsprings)
    Officer
    2011-10-03 ~ 2012-10-15
    OF - Director → CIF 0
    Bermudez, Pino
    Individual (17 offsprings)
    Officer
    2011-10-03 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 20
    Hawe, Adrian Thomas
    Born in June 1966
    Individual (1 offspring)
    Officer
    2005-08-30 ~ 2011-07-15
    OF - Director → CIF 0
  • 21
    Dalton, Richard
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2013-12-31 ~ 2025-12-31
    OF - Director → CIF 0
  • 22
    Snape, Allan John
    Born in July 1950
    Individual (1 offspring)
    Officer
    1997-12-04 ~ 1999-08-24
    OF - Director → CIF 0
  • 23
    Mcgannon, Henry Gabriel
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2005-08-17
    OF - Director → CIF 0
  • 24
    Strickland, John Ray
    Born in October 1964
    Individual (1 offspring)
    Officer
    2000-01-31 ~ 2003-02-28
    OF - Director → CIF 0
  • 25
    Casey, Barry
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2003-07-28
    OF - Director → CIF 0
  • 26
    Mathews, Leonard John
    Born in November 1975
    Individual (4 offsprings)
    Officer
    2012-12-19 ~ now
    OF - Director → CIF 0
  • 27
    BEAM SUNTORY UK LIMITED
    - now 05591988
    BEAM INC UK LIMITED - 2015-07-01
    BEAM GLOBAL UK LIMITED - 2011-10-13
    JIM BEAM BRANDS UK LIMITED - 2006-03-31
    PRECIS (2564) LIMITED - 2005-12-07
    44-45, Great Marlborough Street, 5th Floor, London, England
    Active Corporate (26 parents, 5 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2012-10-15 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 29
    BEAM SUNTORY UK HOLDINGS LIMITED
    - now 05608446
    BEAM INC UK HOLDINGS LIMITED - 2015-07-01
    BEAM GLOBAL SPIRITS & WINE UK (HOLDINGS) LIMITED - 2011-10-17
    JIM BEAM BRANDS UK (HOLDINGS) LIMITED - 2006-03-31
    PRECIS (2569) LIMITED - 2006-01-20
    44-45, Great Marlborough Street, 5th Floor, London, England
    Active Corporate (18 parents, 11 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED

Period: 2025-06-03 ~ now
Company number: 03238912 15717822
Registered names
SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED - now 15717822
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SUNTORY GLOBAL SPIRITS FINANCE UK LIMITED
    Info
    BEAM GLOBAL FINANCE UK LIMITED - 2025-06-03
    FORTUNE BRANDS FINANCE UK LIMITED - 2025-06-03
    FORTUNE BRANDS FINANCE UK P.L.C. - 2025-06-03
    AMERICAN BRANDS FINANCE UK P.L.C. - 2025-06-03
    Registered number 03238912
    Part Second Floor, Uk House, 2 Great Titchfield Street, London W1D 1NN
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.